Calico Cottage Fudge Systems (Nz) Limited was registered on 05 Apr 2006 and issued an NZ business identifier of 9429034189672. This registered LTD company has been run by 1 director, named Graham Francis Findlater - an active director whose contract started on 05 Apr 2006.
As stated in BizDb's data (updated on 25 Mar 2024), this company registered 1 address: Unit 11, 16 Jamaica Drive, Grenada North, Wellington, 5028 (type: office, postal).
Up until 18 Jan 2019, Calico Cottage Fudge Systems (Nz) Limited had been using Level 5, 104 The Terrace, Wellington as their physical address.
BizDb identified former names used by this company: from 05 Apr 2006 to 26 May 2006 they were named Calico Fudge Systems Limited.
A total of 100 shares are allocated to 3 groups (6 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Findlater, Graham Francis (an individual) located at Titahi Bay, Porirua postcode 5022,
Wood, Denis Frank (an individual) located at Khandallah, Wellington.
The 2nd group consists of 3 shareholders, holds 49% shares (exactly 49 shares) and includes
Munro Benge (Findlater) Trustee Company Limited - located at 104 The Terrace, Wellington,
Findlater, Graham Francis - located at 22 Tireti Road, Titahi Bay, Porirua,
Findlater, Liana Glenys - located at 22 Tireti Road, Titahi Bay, Porirua.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Findlater, Graham Francis, located at Titahi Bay, Porirua (an individual). Calico Cottage Fudge Systems (Nz) Limited was classified as "Confectionery wholesaling" (ANZSIC F360905).
Other active addresses
Address #4: Unit 11, 16 Jamaica Drive, Grenada North, Wellington, 5028 New Zealand
Office address used from 03 Jul 2020
Principal place of activity
Unit 11, 16 Jamaica Drive, Grenada North, Wellington, 5028 New Zealand
Previous addresses
Address #1: Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 05 Aug 2008 to 18 Jan 2019
Address #2: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington
Physical & registered address used from 07 Aug 2007 to 05 Aug 2008
Address #3: Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington
Physical & registered address used from 05 Apr 2006 to 07 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Findlater, Graham Francis |
Titahi Bay Porirua 5022 New Zealand |
05 Apr 2006 - |
| Individual | Wood, Denis Frank |
Khandallah Wellington New Zealand |
05 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Munro Benge (findlater) Trustee Company Limited Shareholder NZBN: 9429050268221 |
104 The Terrace Wellington 6011 New Zealand |
17 Mar 2022 - |
| Individual | Findlater, Graham Francis |
22 Tireti Road Titahi Bay, Porirua 5022 New Zealand |
16 Nov 2009 - |
| Individual | Findlater, Liana Glenys |
22 Tireti Road Titahi Bay, Porirua 5022 New Zealand |
16 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Findlater, Graham Francis |
Titahi Bay Porirua 5022 New Zealand |
05 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, James Anthony |
Oriental Bay Wellington New Zealand |
05 Apr 2006 - 04 Jul 2023 |
| Individual | Young, James Anthony |
Oriental Bay Wellington New Zealand |
05 Apr 2006 - 04 Jul 2023 |
| Entity | Brace Trustees Limited Shareholder NZBN: 9429036257300 Company Number: 1253155 |
Rood Building, Next To Bnz Dobham Court, Porirua |
16 Nov 2009 - 17 Mar 2022 |
| Entity | Brace Trustees Limited Shareholder NZBN: 9429036257300 Company Number: 1253155 |
Paraparaumu 5032 New Zealand |
16 Nov 2009 - 17 Mar 2022 |
Graham Francis Findlater - Director
Appointment date: 05 Apr 2006
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 31 Jul 2013
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